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Serhiy Mykolayovych CHEREVKO

Sanctioned

Сергiй Миколайович ЧЕРЕВКО

Type

person

Subtype

Country

Ukraine

Date of birth

1975-08-11

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7269

Asset freezeTravel ban

2022-09-30activeSource

Canada

Canadian Autonomous Sanctions List

CA:ukraine:part 1:419

Other measure

2022-06-27activeSource

Switzerland

SECO Consolidated List

55286

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.8317.76

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4840

Asset freeze

activeSource

United Kingdom

UKSL

RUS1471

Asset freezeDirector disqualificationServices banTravel ban

2022-06-16activeSource

United States

SDN

39215

Asset freeze

2022-09-15activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrain...

Source

European Union

EU amendment 2022/878 (OJ L153)regulation 2022/878 (OJ L153)

Source

France

2378

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source